The Cube Cinema Ltd

Active03804895 Private company limited by guarantee
Incorporated
12 July 1999 (27 years)
Industry
Artistic creation (90030)
Directors
Peter Alexander Dodd
Melissa Harris Edwards
Richard Williams
Accounts type
Micro entity
Region
South West
Address
4 Princess Row
Kingsdown
Bristol
BS2 8NQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dodd, Peter Alexander
Director · Appointed 1 April 2024
British
Born August 1992 (34)
Edwards, Melissa Harris
Director · Appointed 9 January 2019
British
Born February 1976 (50)
Williams, Richard
Director · Appointed 21 August 2016
British
Born March 1973 (53)
Officer history (30 former)
1 April 2024
Appointed Dodd, Peter Alexander as Director
30 March 2022
Resigned Williams, Huw as Director
8 January 2021
Resigned Wills, Alison as Director
8 January 2021
Resigned Nygard, Kari as Director
1 December 2020
Resigned Rich, Kate as Director
11 October 2020
Resigned Parsons, Steve John as Director
11 October 2020
Resigned Parsons, Steve John as Secretary
27 November 2019
Resigned Biddle, David as Director
12 January 2019
Appointed Wills, Alison as Director
9 January 2019
Appointed Edwards, Melissa Harris as Director
13 May 2018
Resigned Cooke, Paul as Director
28 March 2018
Resigned Binnie, Andrew as Director
7 January 2018
Resigned Vettori, Caterina as Director
18 November 2017
Resigned Vickery, James David as Director
21 August 2016
Appointed Williams, Huw as Director
21 August 2016
Appointed Cooke, Paul as Director
21 August 2016
Appointed Biddle, David as Director
21 August 2016
Appointed Binnie, Andrew as Director
21 August 2016
Appointed Williams, Richard as Director
21 August 2016
Appointed Vettori, Caterina as Director
11 April 2016
Resigned Carter, Ian Jeffrey as Director
25 January 2016
Resigned Hogg, Graeme as Secretary
25 January 2016
Appointed Parsons, Steve John as Secretary
25 January 2016
Resigned Hogg, Graeme as Director
1 November 2014
Appointed Parsons, Steve John as Director
27 June 2012
Resigned Acton, Sarah Louise as Director
17 November 2010
Appointed Carter, Ian Jeffrey as Director
14 June 2010
Resigned Bunting, Heath as Director
14 June 2010
Resigned Hogan, Andrew Paul as Director
14 June 2010
Resigned Berry, Mark Christian as Director
14 June 2010
Resigned Kirby, Liam Michael as Director
14 June 2010
Resigned Motz, Benjamin Jonathan as Director
24 November 2009
Resigned Procter, Polly Katharine as Director
24 November 2009
Resigned Amer, Shereene as Director
6 June 2007
Appointed Kirby, Liam Michael as Director
6 June 2007
Appointed Procter, Polly Katharine as Director
6 June 2007
Appointed Acton, Sarah Louise as Director
6 June 2007
Appointed Rich, Kate as Director
6 June 2007
Appointed Motz, Benjamin Jonathan as Director
6 June 2007
Appointed Vickery, James David as Director
6 June 2007
Appointed Hogan, Andrew Paul as Director
6 June 2007
Appointed Amer, Shereene as Director
6 June 2007
Appointed Bunting, Heath as Director
4 November 2004
Resigned Maclachlan, Roderick Kay as Director
4 November 2004
Resigned Pemberton, Lucie as Director
4 November 2004
Resigned Woollett, Lucy Caroline as Director
4 November 2004
Resigned Slater, Benjamin Alexander as Director
18 December 2003
Resigned Williams, Christopher Alan as Director
14 January 2003
Appointed Nygard, Kari as Director
19 June 2002
Resigned Maule, Richard John Ramsay as Director
18 June 2002
Appointed Hogg, Graeme as Director
18 June 2002
Resigned Holman, Julian Clive as Secretary
18 June 2002
Appointed Hogg, Graeme as Secretary
15 December 2001
Appointed Maclachlan, Roderick Kay as Director
15 December 2001
Appointed Woollett, Lucy Caroline as Director
15 December 2001
Appointed Pemberton, Lucie as Director
15 December 2001
Appointed Williams, Christopher Alan as Director
15 December 2001
Appointed Maule, Richard John Ramsay as Director
24 January 2000
Resigned Jones, Morgan Llewellyn as Director
12 July 1999
Appointed Jones, Morgan Llewellyn as Director
12 July 1999
Appointed Holman, Julian Clive as Secretary
12 July 1999
Appointed Slater, Benjamin Alexander as Director
12 July 1999
Appointed Berry, Mark Christian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£47,358
Debt Ratio
36%
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £29,484 £17,385 £26,374 £24,956 £31,671 £47,358
Balance sheet detail
202520242023202220212020
Fixed Assets£5,548£5,016£6,457£7,987£5,017£6,404
Current Assets£68,072£35,623£36,568£34,221£19,675£37,438
Creditors (< 1 year)£32,926£9,621£15,740£8,319£4,978£11,767
Net Current Assets£44,644£29,183£21,823£26,897£15,692£25,897
Net Assets£47,358£31,671£24,956£26,374£17,385£29,484
Shareholder Funds£47,358£31,671£24,956£26,374£17,385£29,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates8 September 2026
6 November 2026Director's details changed
6 November 2026Director's details changed
27 February 2026Micro company accounts28 February 2025
14 September 2025Confirmation statement with no updates8 September 20253
Show all recent filings

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